IFRS Consolidated financial statements Q3.2025 24 October, 2025 by Phạm Long 1. Consolidated Financial Statement Q2.2023 2. Separated Financial Statement Q2.2023 3. IFRS Financial Statement Q2.2023
Explanation on profit differences compared to the same period Q3.2025 24 October, 2025 by Phạm Long 1. Consolidated Financial Statement Q2.2023 2. Separated Financial Statement Q2.2023 3. IFRS Financial Statement Q2.2023
Q3.2025 Separate financial statements 24 October, 2025 by Phạm Long 1. Consolidated Financial Statement Q2.2023 2. Separated Financial Statement Q2.2023 3. IFRS Financial Statement Q2.2023
Q3.2025 Consolidated financial statements 24 October, 2025 by Phạm Long 1. Consolidated Financial Statement Q2.2023 2. Separated Financial Statement Q2.2023 3. IFRS Financial Statement Q2.2023
BOD resolution approving the organization of election of a supplemental member to the BOS by collecting shareholders’ written opinions 22 October, 2025 by Phạm Ngọc Thái 1. Invitation 2. Power of attorney 3. Voting ballot by registered mail 4. Proposals 5. Regulations attached to Proposals 6. Resolutions 7. Rules of voting 8. Minutes
Notice on personnel change 14 October, 2025 by Phạm Long 1. Invitation 2. Power of attorney 3. Voting ballot by registered mail 4. Proposals 5. Regulations attached to Proposals 6. Resolutions 7. Rules of voting 8. Minutes
BOD resolution approving the amendment to Investment Registration Certificate of Unitex (9th time) 3 October, 20252 October, 2025 by Phạm Long 1. Thư mời họp 2. Giấy ủy quyền dự họp 3. Phiếu biểu quyết từ xa 4. Các tờ trình 5. Các quy chế đính kèm tờ trình 6. Nghị quyết ĐHĐCĐ 7. Biên bản ĐHĐCĐ
BOD resolution finalizing list of shareholders to pay FY2024 dividend in shares 29 September, 2025 by Phạm Long 1. Invitation 2. Power of attorney 3. Voting ballot by registered mail 4. Proposals 5. Regulations attached to Proposals 6. Resolutions 7. Rules of voting 8. Minutes
Announcement of the Passing of Mr. Nguyen Tu Luc – Head of the Supervisory Board 26 September, 202525 September, 2025 by Phạm Long 1. Invitation 2. Power of attorney 3. Voting ballot by registered mail 4. Proposals 5. Regulations attached to Proposals 6. Resolutions 7. Rules of voting 8. Minutes